EFTA00238167.pdf

Message From: Ladd, Molly Sent: 5/3/2016 5:56:12 PM To: Subject: RE: MAXWELL: RE: Maxwell: Trans request Thank you! From: Sent: Tuesday, May 03, 2016 1:41 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell: Trans request Acct Name: Scott Borgerson Bank: Citizens Bank Routing #: Acct #: From: Molly Ladd c ubs.com> Date: Tuesday, May 3, 2016 at 11:01 AM To: NY Ghislaine < >, Cc: Juliana Shkreli < >, Molly Ladd < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, We will call you shortly to verbally confirm this wire. Thank you! Molly From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Molly; Cc: Shkreli, Juliana; Ramdeen, Vijai Subject Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me know Thx THE TERRAMAR PROJECT From: " Date: Tuesday, May 3, 2016 at 8:55 AM To: Cc: G < CONFIDENTIAL UBSTERRAMAR00002617 EFTA00238167  "< ubs com>, ' ubs com" c ubs com> Subject: MAXWELL: RE: Maxwell: Trans request Good Morning Due to the size of the wire, we will need a signed letter of authorization from Ghislaine (attached to this email). Once we have this completed letter, we will call Ghislaine to verbally confirm. Please don't hesitate to reach out with any questions. Thank you! Molly From: Sent: Tuesday, May 03, 2016 8:24 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Cc: G Maxwell Subject: Maxwell: Trans request Good morning, Ms. Maxwell would like to make a transfer this morning from her personal savings going to the below account. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number - Routing number - Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERRAMAR00002618 EFTA00238168